All Information about:

Name	MCF Commercial Limited
Address	Remenham House, Regatta Place Marlow Road Bourne End SL8 5TD
VAT ID	no VAT ID available
Company No.	06278481 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Shoo 344 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Ayres, Christopher Robert Marlow Road, Bourne End, England Status: Active Notified: 01/05/2012 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crossley, Stuart James Marlow Road, Bourne End, England Status: Active Notified: 03/09/2007 Date of Birth: 07/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vaughan-Lee, Charles Hanning Marlow Road, Bourne End, England Status: Active Notified: 02/09/2021 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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MCF Commercial Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)